---
title: "Director's Meeting Minutes"
url: "https://tssmat.staffs.sch.uk/governance/reports-documents/director-s-meeting-minutes"
school: "The Staffordshire Schools Multi Academy Trust"
---

# Director's Meeting Minutes

### Directors minutes 2026-2027

**### Directors minutes 2025 - 2026

 Directors July 2026  217 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/pdf_MINUTES_Directors_July_2026.pdf)

 Director Board minutes May 2026  244 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_Copy_of_Minutes_Directors_May_2026.pdf)

 Directors minutes 06.02.26  197 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Copy_of_MINUTES_Directors__6th_Feb_2026.pdf)

 Director mintues 5.12.2025  189 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_Copy_of__MINUTES_Directors_5th_Dec_2025.pdf)

 Directors 3.10.25  269 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Copy_of_Minutes_Directors_3rd_October_2025.pdf)**

### Directors minutes 2024-2025

 Directors minutes 16.5.25  190 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Copy_of_MINUTES_Directors_16th_May_(1)_PDF.pdf)

 Directors minutes 7.2.25  291 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_FINAL_Copy_of_Directors_meeting_minutes_7.2.25_(1).pdf)

 Director meeting 13.12.24 minutes  232 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_FINAL_Copy_of_Agenda_AND_minutes_combined_for__Directors__(AGM_combined)_13.12.24.pdf)

 Directors minutes 18.10.24  187 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_Directors_meeting_minutes_18.10.24.pdf)

### Directors minutes 2023-2024

 Minutes Summer term 5th July 2024  164 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Copy_of_Directors_-_FAR_meeting_minutes_5.7.24.pdf)

 Directors minutes 19.4.23  167 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_meeting_minutes_19.4.24.pdf)

 Directors minutes 26.1.24  163 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/FINAL_Directors_meeting_minutes_26.1.24.pdf)

 Directors minutes 29.9.23  159 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_FINAL_DIrectors_meeting_minutes_29.9.23.pdf)

### Directors Meeting Minutes 2022-23

 Directors minutes 1.12.23  143 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_meeting_minutes_1.12.23.pdf)

 Directors minutes 29.9.23  159 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/PDF_FINAL_DIrectors_meeting_minutes_29.9.23(1).pdf)

 Directors Meeting Minutes 27 Jan 23  753 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/TSSMAT_FINAL_Directors_Meeting_Minutes_27.01.2023_v1.pdf)

 Directors Extraordinary Meeting Minutes 02 Dec 22  491 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/TSSMAT_FINAL_Directors_Extraordinary_Meeting_Minutes__02.12.2022.pdf)

 Directors Meeting Minutes 18 Nov 22  509 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/TSSMAT_FINAL_Directors_Meeting_Minutes_18.11.2022.pdf)

 Directors Meeting Minutes 30 Sept 22  923 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/TSSMAT_FINAL_Directors_Meeting_30.09.2022.pdf)

### Directors Meeting Minutes 2021-22

 Directors and Members Meeting Minutes 17 June 2022  195 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Members_and_Directors_Meeting_Minutes_17.6.22_public_copy(1).pdf)

 Directors Meeting Minutes 13 May 2022  167 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_Meeting_Minutes_13.5.22_-_Copy.pdf)

 Directors and Members Meeting Minutes 4 March 2022   [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Members_and_Directors_Meeting_Minutes_4.3.22.pdf)

 Directors Meeting Minutes 11 February 2022  193 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_Meeting_Minutes_11.2.22_Public_minutes.pdf)

 AGM Members Directors Minutes 10 December 2021  444 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/AGM_Minutes_10.12.21(2).pdf)

 Directors Meeting Minutes 19 November 2021  174 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_Meeting_Minutes_19.11.21.pdf)

 Directors Meeting Minutes 15 October 2021  184 KB  [Open for printing](https://files.schudio.com/small-schools-multi-academy-trust/files/documents/Directors_Meeting_Minutes_15.10.21_Public_copy.pdf)

FAR minutes are available upon request

### Governance

- [Governance Structure](https://tssmat.staffs.sch.uk/governance/governance-structure)
- [Board of Directors](https://tssmat.staffs.sch.uk/governance/board-of-directors/function-of-the-board)
- [Board of Members](https://tssmat.staffs.sch.uk/governance/board-of-members/function-of-the-members)
- [Local School Governing Committees (LGC's)](https://tssmat.staffs.sch.uk/governance/local-advisory-groups)
- [Policies](https://tssmat.staffs.sch.uk/governance/policies)
- [Data Protection](https://tssmat.staffs.sch.uk/governance/data-protection)
- [Minutes, Reports &amp; Documents](https://tssmat.staffs.sch.uk/governance/reports-documents)
    - [Trust Company Documents](https://tssmat.staffs.sch.uk/governance/reports-documents/trust-company-documents)
    - [Directors Meeting Minutes](https://tssmat.staffs.sch.uk/governance/reports-documents/director-s-meeting-minutes)
    - [Members Meeting Minutes](https://tssmat.staffs.sch.uk/governance/reports-documents/members-meeting-minutes)
    - [Local Governance Minutes](https://tssmat.staffs.sch.uk/governance/reports-documents/local-advisory-group-minutes)
    - [Pecuniary Interest Register](https://tssmat.staffs.sch.uk/governance/reports-documents/pecuniary-interest-register)
    - [Terms of Reference](https://tssmat.staffs.sch.uk/governance/reports-documents/terms-of-reference)
    - [Articles of association](https://tssmat.staffs.sch.uk/governance/reports-documents/articles-of-association)
- [Financial Information](https://tssmat.staffs.sch.uk/governance/financial-information)
- [Scheme of Delegation](https://tssmat.staffs.sch.uk/governance/scheme-of-delegation)
- [Public Sector Equality Duty](https://tssmat.staffs.sch.uk/governance/public-sector-equality-duty)

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### The Staffordshire Schools Multi Academy Trust

 Crawley Lane, Kings Bromley, Burton on Trent
Staffordshire DE13 7JE

 01543 472245
 <j.bowman@tssmat.staffs.sch.uk>

### Quick Links

- [Term Dates](https://tssmat.staffs.sch.uk/about-us/term-dates)
- [Our Schools](https://tssmat.staffs.sch.uk/our-schools)
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